HomeMy WebLinkAboutBoard of Commissioners - Agendas - 02/21/2012
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, February 21, 2012
9:30 a.m.
9:00 – 9:20 (Personnel Committee Meeting with Probation Dept.)
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order
Approval of Agenda – February 21, 2012
Approval of Minutes – February 14, 2012
Approval to Pay Bills
9:35 – 10:20 Land & Resource Director, Bill Kalar: Discussion Regarding the Little McDonald Lake Outlet
Project
10:20 – 10:30 General Discussion
10:30 – 10:45 Commissioner John Lindquist: Discussion Regarding Petition to Expand the Buffalo Red
River Watershed District
10:45 – 10:50 Detention Facility Administrator, Richard Akerman: Request for Approval to Replace a Corrections Officer
Position
10:50 – 11:00 Sheriff, Brian Schlueter: Request for Approval to Replace Full time Dispatcher
Position Request for Approval to Replace Part Time Position Approval to Participate in the Regional Radio Logger
Agreement
11:00 – 11:15 Assistant Highway Engineer, Chuck Grotte: Request for Approval of Highway Right-of-Way
Plat No. 24 & Resolution Request for Approval to Begin Condemnation Process for
Right-of-Way for TH 10/CSAH 34 Interchange Project Miscellaneous
11:15 – 11:30 Auditor, Wayne Stein: Request for Approval of Credit Card for Social Worker Renewal of Consumption and Display Permit Repurchase Application Miscellaneous
11:30 – 12:00 Closed to the Public: Attorney/Client Privilege - 60 Bed CARE Facility
Board of Commissioners’ Agenda
February 21, 2012
Page 2
12:00 – 1:30 (Lunch)
1:30 – 1:40 (Capital Improvement Committee Meeting)
--Public Health Computers
1:40 – 2:00 (Personnel Committee Meeting with Highway Dept.)
--Seasonal Staff, Phelps Mill Caretaker, & Phelps Mill House
Other: County Attorney County Administrator
UPCOMING
02/20/12 Presidents’ Day Holiday, County Offices Closed
02/21/12 2:00 p.m. BRRWD Meeting, Lida Lake Room, GSC (WJ/JL)
02/23/12 10:00 a.m. RRB Joint Powers Board, Mahnomen, MN (JL)
02/23/12 10 am-3:30 pm MN Transportation Day at the Capitol, St. Paul
02/23/12 10:00 a.m. MRCC Board Meeting, ITV at GSC (RF/WJ)
02/23/12 Buffalo Red River Watershed District Mtg, Barnesville
02/28/12 1:00 p.m. Law Library Meeting, Courthouse (RF)
02/29/12 1:00 p.m. Highway Dept. Bid Opening, County Board Room, GSC
03/02/12 9:30 a.m. Personnel Board, Dead Lake Room, GSC
03/05/12 9:00 a.m. WOTSWCD Board Mtg, Western Ave, Fergus Falls (JL/WJ)
03/05/12 1:30 p.m. EOT Township Meeting , Thumper Pond
03/06/12 1:00 p.m. Ditch 41 & 65 Public Hearing, County Board Room, GSC
03/06/12 2:00 p.m. Work Session Regarding County Wide Zoning
03/08/12 10:00 a.m. Personnel Committee Meeting – Mediation (JL,LR)
03/13/12 Annual Township Meetings and Elections
03/14/12 9:00 a.m. County Employee Safety Committee, Otter Tail Lake Rm, GSC (RF)
03/15/12 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Rm, GSC (RF)
03/15/12 1:00 p.m. County Wide LMC, County Board Room, GSC, (DH)
03/20/12 Emergency Management Table Top Exercise
03/21/12 1:00 p.m. Bid Opening for SAP 056-636-005 & Etc., Overlay Projects
03/21/12 1:00 p.m. Bid Opening for Seasonal Hwy Maintenance & Signing Supplies